Fintech News

MAY 5, 2024

By setting up shop right in the bustling heart of the country’s financial district, Oradian is not just physically closer to clients — the Filipino fintech is better positioned to be effective within the very fabric of everyday Filipino financial life. “Why do we, as a business, buy technology from external providers?

Financial Inclusion 94

Financial Inclusion Underserved Regulatory Compliance Disaster Recovery 94

The Fintech Times

JUNE 25, 2024

Drisha Kirkman, head of programme management and sustainability at Paymentology By embracing cutting-edge technology, the partnership has allowed Mama Money to fast-track innovation in the market while maintaining the highest levels of regulatory compliance.

Bank Card 64

Bank Card Finance Cross-Border Regulatory Compliance 64

FICO

OCTOBER 6, 2021

Decision Management Innovation. Financial Inclusion. Regulatory Compliance. We know that many of them have had to make flexibility a virtue as they brought their most innovative ideas and technologies to bear on the challenges thrown at them by the pandemic. Cloud Deployment. Debt Management. in May 2022.

Regulatory Compliance 52

Regulatory Compliance Financial Inclusion AI Compliance 52

FICO

JANUARY 28, 2022

Many entries this year demonstrated innovative use of technology and creative thinking to respond to the challenges of the pandemic. Everything from managing new fraud patterns and customers who need financial assistance to remote working, furloughed staff and incorporating new sanitary measures. Regulatory Compliance – Not Awarded.

Financial Inclusion 52

Financial Inclusion Regulatory Compliance Compliance Risk 52

Fintech News

JULY 4, 2024

This paradigm shift presents both opportunities and challenges for institutions like the Monetary Authority of Singapore (MAS) and other Asian central banks at the forefront of financial innovation. The BIS Innovation Hub , with centres in Singapore and Hong Kong, plays a vital role in fostering such cooperation.

Central Bank 82

Central Bank AI Correspondent Bank Correspondent 82

The Fintech Times

JUNE 11, 2024

The fintech industry is known for its innovative, agile reputation, and yet it still faces a significant diversity problem that threatens to halt its growth and stop that innovation moving. “With this type of societal change, the industry can champion more financial inclusion.

FinTech 119

FinTech Innovation Finance Cross-Border Payments 119

The Fintech Times

APRIL 11, 2024

Having established what regulatory challenges banks and fintechs should be aware of when leveraging banking-as-a-service (BaaS), and how the technology is advancing financial inclusion across the globe, we now turn our attention to emerging trends and if they are region-dependent.

Embedded Finance 75

Embedded Finance Non-Bank Online and Mobile Banking Financial Inclusion 75

FICO

JANUARY 29, 2021

Decision Management Innovation – eDriving. Financial Inclusion – Grupo Monge. Regulatory Compliance – Alfa Bank & Eurobank (tie). You will see what is possible with a clear business objective, innovative use of technology and a great partnership. Cloud Deployment - Avon Cosmetics & Care by Volvo (tie).

Liquidity Risk 98

Liquidity Risk Regulatory Compliance Financial Inclusion AI 98

FICO

OCTOBER 17, 2018

If your business uses FICO analytics and software to manage risk, fight fraud, improve profitability, increase financial inclusion or comply with regulations, you are already ahead of the curve. Decision Management Innovation - Credit Guarantee Corporation. Regulatory Compliance - 4Finance.

Regulatory Compliance 40

Regulatory Compliance Financial Inclusion Compliance AI 40

FICO

AUGUST 29, 2019

FICO’s customers continue to set new standards with their innovative solutions to very challenging business problems. Decision Management Innovation. Financial Inclusion. Regulatory Compliance. Our 2019 FICO® Decisions Awards are now open. Debt Management. Fraud and Security. by FICO.

Regulatory Compliance 40

Regulatory Compliance Financial Inclusion Best Practices AI 40

Clearly Payments

JANUARY 4, 2024

Financial Inclusion: Cryptocurrencies have the potential to bring financial services to the unbanked and underbanked populations, fostering financial inclusion. By accepting cryptocurrency payments, merchants contribute to a more inclusive global economy. This is covered in the below section.

Cryptocurrency 105

Cryptocurrency Stablecoins Cross-Border Payments Digital Currency 105

FICO

MAY 18, 2022

Shining a light on the innovation of our customers. Our awards shine a light on excellence in digital transformation and advanced analytic innovation. In what is our tenth year of running the awards, the last two years of winners have demonstrated extraordinary innovation in very different industries and markets. ESG Champion.

Regulatory Compliance 52

Regulatory Compliance Financial Inclusion Innovation Compliance 52

FICO

NOVEMBER 23, 2021

They will evaluate nominations based upon measurable improvement in key metrics; demonstrated use of best practices; project scale, depth and breadth; and innovative uses of technology. The bench of eight global industry experts brings a variety of views and knowledge to the table along with significant business experience. by Nikhil Behl.

Regulatory Compliance 52

Regulatory Compliance Financial Inclusion Risk Management Consulting 52

Tearsheet

JULY 1, 2024

Financial Inclusion: Prepaid vouchers and online cash are great for young adults and those without access to traditional banking or credit cards. Again, partnering with knowledgeable service providers who can stay up-to-date on current regulations or consulting legal experts can help businesses stay on top of regulatory compliance.

BNPL 106

BNPL Online and Mobile Banking Encryption Payments 106

FICO

OCTOBER 1, 2018

A panel of independent judges with deep industry expertise will evaluate nominations based upon measurable improvement in key metrics; demonstrated use of best practices; project scale, depth and breadth; and innovative uses of technology. This year’s judges are: Sid Dash , research director at Chartis for risk management analytics.

Regulatory Compliance 40

Regulatory Compliance Best Practices Financial Inclusion AI 40

FICO

NOVEMBER 11, 2020

They will evaluate nominations based upon measurable improvement in key metrics; demonstrated use of best practices; project scale, depth and breadth; and innovative uses of technology. The bench of eight global industry experts bring a variety of views and knowledge to the table along with deep industry expertise. by Nikhil Behl.

Liquidity Risk 52

Liquidity Risk Regulatory Compliance Financial Inclusion Risk 52

FICO

APRIL 28, 2020

The 2019 FICO Decisions Award winners have demonstrated what is possible with a clear business objective, innovative use of technology and a great partnership. Our winners have innovated in lending, supply chain optimization, customer management, debt collection, fraud and financial inclusion. Regulatory Compliance.

Financial Inclusion 52

Financial Inclusion Fraud Detection Regulatory Compliance Non-Bank 52

The Fintech Times

FEBRUARY 27, 2024

” Open finance driving innovation Pedro Batista , VP of payments at Payhawk , the business spend management firm, explains how open finance could lead the key to the next leap in innovation: “In 2024, we will see an explosion of innovation in payments driven by open banking and open finance regulations.

Payments Trends 64

Payments Trends Payments Stablecoins FinTech 64

The Fintech Times

FEBRUARY 21, 2024

Practical improvements await Rachel Levi, global head of innovation engineering, SWIFT Rachel Levi , global head of innovation engineering, Swift , the cross-border payments provider, notes how the company and ecosystem are working to make practical improvements to international payment speed.

Cross-Border Payments 78

Cross-Border Payments Cross-Border ISO 20022 SWIFT 78

Clearly Payments

MARCH 22, 2024

Regulatory compliance is another critical aspect of ensuring security and trust in mobile payments. Mobile payments provide an accessible and convenient way for people in these regions to participate in the digital economy, leading to greater financial inclusion.

Contactless Payments 105

Contactless Payments Online and Mobile Banking Mobile Payments Payments 105

FICO

FEBRUARY 23, 2016

The series will cover topics ranging from credit scoring and financial inclusion to cybersecurity, analytic innovation, customer engagement and regulatory compliance. On Wednesday, we kick off a four-part FICO World Preview Webinar Series.

Regulatory Compliance 40

Regulatory Compliance Cybersecurity Financial Inclusion Compliance 40

The Fintech Times

FEBRUARY 28, 2024

“The result is financial inclusion across many parts of the world, often poorer nations, is seriously undermined. Whoever solves it will have a profoundly positive impact on society.”

Cross-Border Payments 59

Cross-Border Payments Cross-Border Correspondent Bank Correspondent 59

Fintech Labs Insights

MARCH 20, 2017

There was an interesting discussion at the recent Finance Disrupted event in London, organised by The Economist, that highlighted the opportunity for regtech to support financial inclusion. Is innovation best supported by a helpful regulator or is the most helpful move they can make to simply stay out of the way?

Regulatory Compliance 18

Regulatory Compliance Financial Inclusion Financial Literacy Non-Bank 18

FICO

MAY 27, 2021

This year the 12 winners have demonstrated extraordinary innovation in very different industries and markets. . Decision Management Innovation. Decision Management Innovation. Financial Inclusion. Regulatory Compliance. The global pandemic created a number of tough challenges for businesses worldwide.

Online and Mobile Banking 52

Online and Mobile Banking Liquidity Risk Risk Fraud Detection 52

Payment Savvy

MAY 15, 2023

Regulatory compliance: Banks are required to meet certain liquidity standards set by regulators. It encourages financial institutions to provide affordable and user-friendly services to customers. This promotes greater financial inclusion and ensures everyone can access fast, reliable payment services.

FedNow 52

FedNow Federal Reserve Liquidity Management Instant Payments 52

The Fintech Times

AUGUST 29, 2024

Built with a focus on the interconnectedness of identity verification, risk assessment, and fraud prevention, Secure ID enables us to capitalise on the momentum of innovation, advancing our technology strategy and ensuring Cashfree Payments remains at the forefront of the evolving payments industry.” With UIDAI recording 1.96

Checks 69

Checks Risk Assessment Security Payment APIs and Integration 69

The Fintech Times

APRIL 11, 2024

With open banking, consumers can manage their finances across multiple accounts and providers, while fintech companies can develop innovative products and services tailored to individual needs, ultimately driving financial inclusion and fostering a more dynamic and competitive financial ecosystem.

Financial Inclusion 64

Financial Inclusion Regulatory Compliance Finance Accounts 64

Fintech Finance

MARCH 22, 2024

Remittances play a key role in strengthening financial inclusion in the region, boosting economies, and alleviating poverty –often serving as an essential source of income for people in low- and middle-income communities. Build trust through regulatory compliance and digital innovation.

Visa 52

Visa Cross-Border Cross-Border Payments Financial Inclusion 52

Fintech News

DECEMBER 10, 2023

Tackling this challenge requires a multifaceted approach focusing on data accuracy, technology integration, fraud prevention, and balancing customer experience with regulatory compliance. In APAC, financial inclusion has emerged as a driving force behind digital innovation.

Addressing 110

Addressing Fraud Prevention Financial Inclusion Payments 110

Fintech News

JULY 23, 2024

It said it would use the proceeds to enhance its product offering further and expand its regional presence, while increasing its team to continue to innovate in the space. Known for its industry-leading standards in regulatory compliance, security, and privacy, Crypto.com continues to expand its global reach and regulatory approvals.

FinTech 114

FinTech Online and Mobile Banking Multi-Currency Non-Bank 114

Clearly Payments

NOVEMBER 28, 2023

This initiative aims to create a more interconnected and seamless financial ecosystem. By fostering collaboration between banks and Fintech companies, open banking enables the development of innovative financial products and services. However, the pace of open banking adoption in Canada has been relatively sluggish.

Digital Currency 52

Digital Currency Central Bank AI Innovation 52

FICO

OCTOBER 7, 2019

Decision Management Innovation: Medscheme and Santander. Financial Inclusion: China Construction Bank. Regulatory Compliance: Canadian Tire Financial Services. Debt Management: Shanghai Pudong Development Bank CCC. Commendation: Santander Polska. Fraud & Security: EnterCard and FIS.

Fraud Detection 40

Fraud Detection Regulatory Compliance Financial Inclusion AI 40

M2P Fintech

MARCH 28, 2024

The Fintech industry is constantly evolving with innovations and technologies coming up often. CKYC CKYC is a centralized repository of KYC information managed by the government or regulatory authorities. It aims to streamline verification, enhance accuracy, and promote financial inclusion.

FinTech 59

FinTech Online and Mobile Banking Push-to-Card Payer 59